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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Entity Jurisdiction Linked to
ETERNAL MOMENT LIMITED British Virgin Islands British Virgin Islands
VISTA WORLDWIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ETERNAL BEAUTY LIMITED British Virgin Islands British Virgin Islands
STJK Corporation British Virgin Islands British Virgin Islands
FERTILE FUND LIMITED British Virgin Islands British Virgin Islands
RLC International Inc. British Virgin Islands British Virgin Islands
ENFARI LIMITED British Virgin Islands British Virgin Islands
EAST SMARTER LIMITED British Virgin Islands British Virgin Islands
EASTERN ROAD GROUP LIMITED British Virgin Islands British Virgin Islands
NEW WORLD INDUSTRIAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
EXCEL RELIANCE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PROUD SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
CHARMING PEAK LIMITED British Virgin Islands British Virgin Islands
ROGERS TELECOM LIMITED British Virgin Islands British Virgin Islands
LASER CENTERS, INC. British Virgin Islands British Virgin Islands
ALLSTAR INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mighty Success (BVI) Company Limited British Virgin Islands British Virgin Islands
BRIGHT LANE FINANCE LIMITED British Virgin Islands British Virgin Islands
FINE SELECTION LIMITED British Virgin Islands British Virgin Islands
KOYWA LIMITED British Virgin Islands British Virgin Islands
SOLAR CHOICE LIMITED British Virgin Islands British Virgin Islands
VISINGTRADE LTD British Virgin Islands British Virgin Islands
GRAND LINES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Benfleet Ltd British Virgin Islands British Virgin Islands
SOON FENG INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
GOOD PERCEPTION LIMITED British Virgin Islands British Virgin Islands
FAVOURABLE VALUE LIMITED British Virgin Islands British Virgin Islands
UNITED CHAMPION GROUP LIMITED British Virgin Islands British Virgin Islands
GOURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Churchward Holdings Limited British Virgin Islands British Virgin Islands
Career Ventures Limited British Virgin Islands British Virgin Islands
GOLD MISSION GROUP LIMITED British Virgin Islands British Virgin Islands
KALLUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CITILUCK GROUP LIMITED British Virgin Islands British Virgin Islands
POU JIANG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PU YUAN LIMITED British Virgin Islands British Virgin Islands
SILVER PEAK GROUP LIMITED British Virgin Islands British Virgin Islands
TIME STRONG GROUP LIMITED British Virgin Islands British Virgin Islands
NEW LEAF INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
AUTO CONNECTION LIMITED British Virgin Islands British Virgin Islands
Grouville Securities Corp British Virgin Islands British Virgin Islands
AUTO INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
VULCAN INTERNATIONAL ENTERPRISES, LTD. British Virgin Islands British Virgin Islands
POLYTECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Pearl Oriental Telecom & Technology (BVI) Limited British Virgin Islands British Virgin Islands
VALUE FUND GROUP LIMITED British Virgin Islands British Virgin Islands
YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED British Virgin Islands British Virgin Islands
PACIFIC CELLULAR (HONG KONG) CORPORATION British Virgin Islands British Virgin Islands
FORTUNE SOURCES GROUP LIMITED British Virgin Islands British Virgin Islands
SPEEDWAY INVESTMENTS LTD British Virgin Islands British Virgin Islands
DREAM COUNTRY GROUP LIMITED British Virgin Islands British Virgin Islands
KINGSPORT ENTERPRISE PTE LIMITED British Virgin Islands British Virgin Islands
ROWING INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FREEDOM ISLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREAT ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
WONDERFUL VILLAGE LIMITED British Virgin Islands British Virgin Islands
ACCESS INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
TULIP FIELD LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL RELATIONS LIMITED British Virgin Islands British Virgin Islands
FESTIVAL TECHNOLOGY INC. British Virgin Islands British Virgin Islands
R & P Watch Company Limited British Virgin Islands British Virgin Islands
LEGEND WISH LIMITED British Virgin Islands British Virgin Islands
Ocean 12 Inc British Virgin Islands British Virgin Islands
HUA SHIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREAT RICH GROUP LIMITED British Virgin Islands British Virgin Islands
KWAN FUNG GROUP LIMITED British Virgin Islands British Virgin Islands
SELF ESTEEM LIMITED British Virgin Islands British Virgin Islands
VARIOUS MIX LIMITED British Virgin Islands British Virgin Islands
FOCAL POINT ENTERPRISE GROUP LIMITED British Virgin Islands British Virgin Islands
NEW STRATEGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JEM INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ENDURE GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER TIMBER CORPORATION British Virgin Islands British Virgin Islands
SHINNING POWERS LIMITED British Virgin Islands British Virgin Islands
QP Holdings Limited British Virgin Islands British Virgin Islands
VICTORY LUCK LIMITED British Virgin Islands British Virgin Islands
Shippingstop Dot Com Limited British Virgin Islands British Virgin Islands
Gray Matter Limited British Virgin Islands British Virgin Islands
MINERAL HERB LIMITED British Virgin Islands British Virgin Islands
HUBBLE FISH LIMITED British Virgin Islands British Virgin Islands
STRONG PEOPLE LIMITED British Virgin Islands British Virgin Islands
TOP MERIT TRADING CORPORATION British Virgin Islands British Virgin Islands
POSITIVE VIEW LIMITED British Virgin Islands British Virgin Islands
MERITIME GROUP LIMITED British Virgin Islands British Virgin Islands
ROUND TASK LIMITED British Virgin Islands British Virgin Islands
EMINENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Cardlink Systems (BVI) Limited British Virgin Islands British Virgin Islands
KEEP BRIGHT LIMITED British Virgin Islands British Virgin Islands
GREEN HERB PROPERTY LIMITED British Virgin Islands British Virgin Islands
TALENTASK SERVICES LIMITED British Virgin Islands British Virgin Islands
BRIGHTASK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXCELLENT REWARDS LIMITED British Virgin Islands British Virgin Islands
DATA CONNECTION LIMITED British Virgin Islands British Virgin Islands
CORPORATE WORLD LIMITED British Virgin Islands British Virgin Islands
WEALTH DOUBLE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRADING CITY LIMITED British Virgin Islands British Virgin Islands
GUAN YUE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LONG WILL HOLDINGS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TOP BEST WORLDWIDE GROUP LIMITED British Virgin Islands British Virgin Islands
LUXURY WILL INVESTMENT LIMITED British Virgin Islands British Virgin Islands

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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